About

Registered Number: 08813435
Date of Incorporation: 13/12/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG,

 

Established in 2013, Marsh Farm Solar Ltd are based in London, it's status at Companies House is "Active". Pinecroft Corporate Services Limited, Gaiger, Samuel Joseph, Gaiger Solar Ltd are the current directors of Marsh Farm Solar Ltd. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINECROFT CORPORATE SERVICES LIMITED 09 September 2015 - 1
GAIGER SOLAR LTD 13 December 2013 09 July 2015 1
Secretary Name Appointed Resigned Total Appointments
GAIGER, Samuel Joseph 13 December 2013 09 July 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 December 2019
CH01 - Change of particulars for director 09 December 2019
PSC05 - N/A 22 November 2019
CH02 - Change of particulars for corporate director 21 November 2019
AD01 - Change of registered office address 21 November 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 04 October 2019
MR01 - N/A 08 August 2019
MR04 - N/A 05 August 2019
MR04 - N/A 05 August 2019
PSC02 - N/A 02 April 2019
PSC07 - N/A 02 April 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 01 September 2017
MR01 - N/A 28 December 2016
MR01 - N/A 28 December 2016
RESOLUTIONS - N/A 20 December 2016
CS01 - N/A 05 December 2016
AA - Annual Accounts 13 October 2016
AA01 - Change of accounting reference date 13 May 2016
AA - Annual Accounts 13 May 2016
AD01 - Change of registered office address 28 January 2016
AR01 - Annual Return 30 December 2015
AP02 - Appointment of corporate director 12 October 2015
AP01 - Appointment of director 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
MR04 - N/A 06 October 2015
MR04 - N/A 06 October 2015
MR04 - N/A 06 October 2015
RESOLUTIONS - N/A 23 July 2015
CERTNM - Change of name certificate 13 July 2015
AP01 - Appointment of director 13 July 2015
AP01 - Appointment of director 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
TM02 - Termination of appointment of secretary 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
AD01 - Change of registered office address 10 July 2015
AR01 - Annual Return 08 January 2015
MR01 - N/A 17 December 2014
AA - Annual Accounts 16 December 2014
MR01 - N/A 20 November 2014
MR01 - N/A 10 November 2014
AA01 - Change of accounting reference date 09 October 2014
NEWINC - New incorporation documents 13 December 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2019 Outstanding

N/A

A registered charge 22 December 2016 Fully Satisfied

N/A

A registered charge 22 December 2016 Fully Satisfied

N/A

A registered charge 08 December 2014 Fully Satisfied

N/A

A registered charge 13 November 2014 Fully Satisfied

N/A

A registered charge 07 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.